ADDITIONAL INFORMATION TO OAO GAZPROM’S 2012 ANNUAL … · Industrial complex of the Federal Agency for State Property Management . OAO Gazprom Annual report 2012 3 ... and subsidiaries

OAO Gazprom Annual report 2012

ADDITIONAL INFORMATION

TO OAO GAZPROM’S

2012 ANNUAL REPORT

Content

Members of OAO Gazprom’s Revision Commission 2

Meetings held by OAO Gazprom’s Board of Directors in 2012 3

Information about meetings of the Audit Committee of the Board of Birectors in 2012 8

Information about legal proceedings on debt recovery claims unsettled as of December 31, 2012 9

Information about the participation of OAO "Gazprom" in the chartered capital of other organizations as of December 31, 2012 13

The list implemented in 2012 acquisitions (sales) of OAO "Gazprom" shares (shares) in companies, as well as investments in equity investments in subsidiaries 21

OAO Gazprom Annual report 2012 2

Information about the persons elected to the Audit Committee at the Annual General Shareholders Meeting of 29 June 2012:

MEMBERS OF OAO GAZPROM’S

REVISION COMMISSION

Full name Date of Birth Position as of December 31, 2012

Mariya Gennadievna Tikhonova 1980 Chairwoman of the Commission

Dmitry Alexandrovich Arkhipov 1975 First Deputy Head of the Administration of the Management Committee –

Head of OAO Gazprom’s Internal Audit Department.

Vadim KasymovichBikulov 1957 Head of Directorate of the Internal Audit Department of the Administration

of OAO Gazprom’s Management Committee.

Alexey BorisovichMironov 1976 Head of Directorate for Innovative Corporate Technologies and Organizations of Industrial

Complex of the Federal Agency for State Property Management.

Georgy Avtandilovich Nozadze 1979 Referent of the Presidential Experts Directorate in the Russian Federation

Anna BorisovnaNesterova 1982 Acting Director of the Department of the Russian Ministry

for Economic Development

Yury StanislavovichNosov 1963 Deputy Head of the Administration of the Management Committee –

Head of OAO Gazprom’s Affairs Management Department

Karen Iosifovich Oganyan 1974 Head of Tax policy Department of OAO Gazprom

Alexander Sergeevich Yugov 1981 Deputy Head of Directorate for Infrastructure Industries and Organizations of Military

Industrial complex of the Federal Agency for State Property Management


No. Date of meeting № of record Agenda

1. January 16, 2012 760 On approving the transaction of acquisition by OAO Gazprom of share in registered capital of OOO Gazpromviet

2. January 16, 2012 761 On approving an interested party transaction with OAO Gazprombank

3. January 16, 2012 762 1. On approving an interested party transaction with OOO TsentrCaspneftegaz2. On approving an interested party transaction with OOO TsentrCaspneftegaz

4. January 19, 2012 763 On approving an interested party transaction with AO Latvijas Gaze

5. January 23, 2012 764 1. On A.G. Ananenkov2. On V.A. Markelov3. On V.V. Ilyushin4. On V.K. Markov5. On O.P. Pavlova6. On E.V. Mikhaylova

6. January 23, 2012 765 On results of OAO Gazprom Board of Directors decision on 2008–2010 OAO Gazprom and subsidiaries non-core assets sale.

7. January 24, 2012 766 1. Administrative burdens and obstructions for OAO Gazprom development (including: “European Energy Charter”, European gas-transport system participation problems, participation in Asian countries gas consumption infrastructure) 2. Key world gas and affiliated markets (energy, chemical utilization of natural gas and others) development trends, proposal of Gazprom expansion to these markets.3. On results of application of Regulation on the Purchase of Goods, Works and Services by Gazprom Group, as approved by OAO Gazprom Board of Directors on October 27, 2010, record #1662.

8. February 6, 2012 767 1. On holding OAO Gazprom’s annual General Shareholders Meeting.2. On considering the nominees for OAO Gazprom’s Board of Directors.3. On state of Russian-Belarus relations in gas sector and perspectives for cooperation with Belarus.4. On OAO Gazprom’s efforts on boosting profitability of natural gas sales amid sensible rise of tax burden.

9. February 7, 2012 768 On voting of OAO Gazprom's representatives on Nord Stream AG’s chartered capital increase.

10. February 13, 2012 769 On approving an interested party transaction with OAO SOGAZ.

11. February 15, 2012 770 On OAO Gazprom Management participation in Governing bodies of other organisations.

12. February 15, 2012 771 1. On approving an interested party transaction with OAO Gazprom Gazoraspredeleniye, concerning buy and sell of property.2. On approving an interested party transaction with OAO Gazprom Gazoraspredeleniye, concerning buy and sell of equipment.

13. February 20, 2012 772 On amendments to Gazprom Group’s Regulations for Goods, Works and Services Procurements.

14. February 20, 2012 773 On approving an interested party transaction with OAO Gazprom Space Systems and OOO Novfinteh.

15. February 20, 2012 774 1.On approving the interested party transaction of acquisition by OAO Gazprom of mutual Belarus-Russian OAO Belgazprombank’s supplement personal shares. 2.On approving OAO Gazprom’s viewpoint on its representatives voting in mutual Belarus-Russian OAO Belgazprombank’s governance bodies.

16. February 27, 2012 775 On approving an interested party transaction with OAO Lazurnaya.

17. February 28, 2012 776 1. On Y.Y. Golko2. On I.Y. Fedorov

18. February 28, 2012 777 On approving interested party transactions with Gazprom ЕР International B.V.

19. March 1, 2012 778 On amendments to Gazprom Sakhalin Holdings B.V. loan to OAO Gazprom terms and conditions.

20. March 5, 2012 779 On S.F. Homyakov

21. March 5, 2012 780 On expansions to OAO Gazprom KPI system and amendments to the Regulation for executive compensation, due to reaching the decline in purchased goods (works, services) cost.

MEETINGS HELD BY OAO GAZPROM’S

BOARD OF DIRECTORS IN 2012



22. March 7, 2012 781 On the insurance of OAO Gazprom’s interests in gas export projects

23. March 7, 2012 782 On OAO "Gazprom" shares in the share capital of OOO "Gazprom mezhregiongaz".

24. March 14, 2012 783 Approval of the Code of Professional Ethics of the internal auditor.

25. March 20, 2012 784 1. On the dynamics of changes in consolidated debt Gazprom Group for 2008–2010 and proposals to attract credit resources for the period up to 2015.2. On the risk management policy of OAO "Gazprom".3. About scenario conditions of OAO "Gazprom" in the face of growing negative effects on European markets.

26. April 5, 2012 785 1. On the participation of a member of the Management Board of OAO "Gazprom" V.A. Golubev in the Supervisory Board of АО "Gaztransit".2. On the participation of a member of the Management Board of OAO "Gazprom" V.A. Markelov, the Board of Directors of ОАО "United Shipbuilding Corporation".3. On the participation of a member of the Management Board of OAO "Gazprom" J.J. Golko bodies of other organizations.

27. April 6, 2012 786 Approval of the position of "Gazprom" on the voting of its representatives in the management bodies TOO "KazRosGas".

28. April 6, 2012 787 Approval of the interested party transaction with "SOGAZ-LIFE",

29. April 10, 2012 788 On the participation of OAO "Gazprom" in ZAO "Lider".

30. April 10, 2012 789 1. On the participation of OAO "Gazprom" in the limited liability company ""Gazprom dobycha Vuktyl".2. On the participation of OAO "Gazprom" in the limited liability company ""Gazprom dobycha Vuktyl".

31. April 11, 2012 790 On Approval of transactions involving assets.

32. April 19, 2012 791 On Amendments to the Regulations on procurement of goods, works and services by Gazprom Group.

33. April 25, 2012 792 1. On the efficiency of the oil business of OAO "Gazprom" and proposals for boosting oil output in the fields of the Company.2. On the potential of increasing the supply of gas to Europe.3. Prospects for the implementation of production projects in Russia, "non-traditional" types of gas (including shale, coal gas, biogas).4. Preliminary results of the implementation of the Programme of bonuses of executives OAO "Gazprom" shares of the Company and the ways to improve the work.

34. April 26, 2012 793 On approval of the position of OAO "Gazprom" for his voting representatives in the management bodies of the Company "TsentrKaspneftegaz".

35. April 26, 2012 794 On approval of the agreement on the establishment of a consolidated group of taxpayers as a transaction of interest.

36. May 10, 2012 795 On the participation of a member of the Management Board of OAO "Gazprom" O.E. Aksyutina the Supervisory Board "PGS Banatski Dvor" d.o.o.

37. May 10, 2012 796 On approval of the position of "Gazprom" on the voting of its representatives in the management bodies TOO "KazRosGas".

38. May 21, 2012 797 On approval of the interested party transaction with OOO "Gazprom mezhregiongaz".

39. May 21, 2012 798 About A.V. Kruglov.

40. May 21, 2012 799 On approval of the interested party transaction between OAO "Gazprom" and OOO "Gazprom centrremont".

41. May 22, 2012 800 1. On the determination of the time and place of the Annual General Meeting of Shareholders of OAO "Gazprom", postal address for sending filled-in ballots.2. Approval of the agenda of the Annual General Meeting of Shareholders of OAO "Gazprom".3. On the procedure for notifying shareholders of the Annual General Meeting of Shareholders of OAO "Gazprom".4. On the list of information (materials) to be provided to shareholders in preparation for the Annual General Meeting of Shareholders of OAO "Gazprom", and the order of its presentation.5. On the form and content of the ballot on the agenda of the Annual General Meeting of Shareholders of OAO "Gazprom".6. The Presidium and Chairman of the Annual General Meeting of Shareholders of OAO "Gazprom".7. The distribution of the net profit of OAO"Gazprom" in 2011.8. Recommendations on the amount, timing and form of payment of annual dividends on the shares of the Company.9. About the Annual Report of OAO "Gazprom" for the year 2011.10. OAO "Gazprom" (parent company) for the year 2011 prepared in accordance with Russian law.



11. Remuneration to members of the Board of Directors and the Audit Commission of OAO "Gazprom".12. On the results of the open tender for the selection of the audit firm for the statutory annual audit of OAO "Gazprom" in 2012.13. On the implementation of the project "South Stream".

42. May 25, 2012 801 On the implementation of measures to optimize costs of OAO "Gazprom" and its subsidiaries.

43. May 30, 2012 802 Approval of the position of "Gazprom" for his voting representatives in the management of JSC "Lietuvos Dujos" (AB «Lietuvos dujos»).

44. June 1, 2012 803 On the participation of OAO "Gazprom" in the joint project company South Stream Slovenia LLC.

45. June 5, 2012 804 1. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Astrakhan".2. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Moscow".3. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Nadim".4. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Orenburg".5. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Urengoy".6. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Ukhta".7. On the participation of OAO "Gazprom" in the limited liability company "Gazprom energo Yamburg".

46. June 27, 2012 805 1. On the participation of the Chairman of the Management Board of OAO "Gazprom", A.B. Miller, the Board of Directors South Stream Transport AG.2. On the participation of a member of the Management Board of OAO "Gazprom" Alexander Medvedev's Board of Directors South Stream Transport AG.3. On the participation of a member of the Management Board of OAO "Gazprom" E.V. Mihailova, the Board of Directors of the ZAO "Lider".4. On the participation of a member of the Management Board of OAO "Gazprom" V.V. Rusakovoj the Board of JSC "Latvijas Gaze".5. On the participation of a member of the Management Board of OAO "Gazprom" K.G. Selezneva in the Council of JSC "Latvijas Gaze".

47. June 27, 2012 806 1. About Eurobond issues of OAO "Gazprom".2. On the acquisition of OOO "Gazprom mezhregiongaz" share in the charter capital of OOO "Gazprom mezhregiongaz Tambov".3. On OAO "Gazprom" shares in the charter capital of OOO "Gazprom Investproject".4. On the acquisition of ZAO "Gazprom Telecom" in the charter capital of the company South Stream Telekom AG.

48. June 27, 2012 807 1. On the participation of OAO "Gazprom" in the limited liability company "Gazprom processing Ukhta".2. On termination of OAO "Gazprom" equity share in AO "Topenergy".3. Termination of the OAO "Gazprom equity share in IK "VEGA".4. On termination of OAO "Gazprom" equity share in in the Partnership Limited Liability Company – The Future Fund Fatherland them. VP Polianichko.5. On termination of OAO "Gazprom" equity share in AO "Mospromagrotorgdom".6. On termination of OAO "Gazprom" equity stake in Closed Joint Stock Company "Khoroshevskaya energy company".

49. June 27, 2012 808 Approval of the interested party transaction with the company Nord Stream AG and OOO "Gazprom export".

50. June 28, 2012 809 1. On approval of the deal with the assets.2. The deal with the shares of OAO "Zapsibgazprom".

51. June 28, 2012 810 The report on the evaluation of economic efficiency of OAO "Gazprom" and its subsidiaries' shareholdings in telecommunications companies.

52. June 29, 2012 811 1. About the Chairman of the Board of Directors of OAO "Gazprom".2. About the Deputy Chairman of the Board of Directors of OAO "Gazprom".

53. July 12, 2012 812 1. Approval of interested party transactions with OAO "Gazprombank" (JSC).2. Approval of interested party transactions with OAO "Sberbank".3. Approval of interested party transactions with OAO "SOGAZ".4. Approval of interested party transactions with NPF "GAZFOND".

54. July 13, 2012 813 On the plan of the Board of Directors of OAO "Gazprom" work in the second half of 2012

55. July 16, 2012 814 1. On OAO "Gazprom" shares in the charter capital of OOO "Gazprom Energoholding".2. Approval of interested aparty transactions with OAO "Gazprom Promgaz",



56. July 19, 2012 815 1. Prospects for the implementation of projects of OAO "Gazprom" in Southeast Asia.2. On the current and future staffing needs of OAO "Gazprom" and its subsidiaries.

57. July 25, 2012 816 1. On implementation of innovative development program of OAO "Gazprom".2. On Approval of the remuneration of the audit firm for the audit of financial statements of OAO "Gazprom" for 2012.3. On the formation of the Committee of the Board of Directors of OAO "Gazprom" for the audit.4. For extra volume Eurobond issues of OAO "Gazprom".

58. July 30, 2012 817 1. On further enhancing corporate ethics in OAO "Gazprom" by the Code of Conduct.2. Approval of the position of OAO "Gazprom" on the voting of its representatives in the management bodies of the company South Stream AG.

59. August 13, 2012 818 1. Approval of the transaction with ОАО "Gazprom neftekhim Salavat", in which there is an interest.2. Approval of the transaction with The Royal Bank of Scotland plc and OAO "Sberbank of Russia", in which there is an interest.

60. August 16, 2012 819 1. On the participation of the Chairman of the Management Board of OAO "Gazprom", A.B. Miller's Board of Directors' Rosippodromy. "2. On the participation of a member of the Management Board of OAO "Gazprom" Alexander Medvedev in the Supervisory Board of АО "YugoRosGaz".3. On company Gazprom Sakhalin Holdings BV Alienation of preferred shares of Sakhalin Energy Investment Company Ltd.4. Approval of interested party transactions with OAO "Gazprom Promgaz".

61. August 28, 2012 820 1. Approval of the interested party transaction with the State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)".2. On the change in the terms of the company "Gazprom Sakhalin Holdings B.V." loan OAO "Gazprom".3. On the acquisition of OOO “Gazprom mezhregiongaz” stakes in regional gas companies.

62. September 4, 2012 821 1. Proposals for the provision of state support organizations of the gas industry, including the formation of the approaches to taxation and pricing to ensure the conditions for the economic efficiency of the gas supply to Russian consumers.2. On the long-term scenarios of the global gas production and consumption, impact of OAO "Gazprom" and its subsidiaries, as well as measures to promote the production and supply of liquefied natural gas to the domestic and foreign markets.3. On the organization of activities to implement in practical activities of OAO "Gazprom" of the principles of co-investment in the Russian and international venture capital funds.

63. September 17, 2012 822 1. Approval of interested party transactions with OAO "Gazprombank" (JSC).2. Approval of interested party transactions with OAO "Sberbank".3. Approval of interested party transactions with OAO "SOGAZ".4. Approval of interested party transactions with NPF "GAZFOND".5. Approval of the position of "Gazprom" on the voting of its representatives in the management bodies of the company South Stream Bulgaria AD.

64. September 20, 2012 823 Approval of the interested party transaction with Sumitomo Mitsui Banking Corporation Europe Limited.

65. September 27, 2012 824 Approval of acquisition of "Gazprom Dobycha Noyabrsk" share in the charter capital of a limited liability company "Gazprom Resource Purgas".

66. September 27, 2012 825 1. About K.G. Seleznev.2. About A.I. Medvedev.

67. October 11, 2012 826 1. On OAO "Gazprom" shares in the charter capital of ООО "Gazprom Dobycha Irkutsk". 2. On Amendments to the decision of the Board of Directors.

68. October 12, 2012 827 Improving the process of selecting the audit firm for the statutory annual audit of OAO "Gazprom".

69. October 12, 2012 828 On the appropriateness of OAO "Gazprom" core assets alienation in sectors of the economy with a sufficient level of competition, including in order to ensure the maximum possible participation of small and medium-sized businesses.

70. October 16, 2012 829 1. On the long-term scenarios of the global gas production and consumption, impact of OAO "Gazprom" and its subsidiaries, as well as measures to promote the production and supply of liquefied natural gas to the domestic and foreign markets.2. On the development of NGV market.

71. October 22, 2012 830 1. On OAO "Gazprom" shares of the company Shtokman Development AG.2. Approval of the interested party transaction with OAO "Gazprom Promgaz".

72. October 30, 2012 831 1. Amendments to the Investment Program, Budget (Financial Plan) and program optimization (Reduction) of OAO "Gazprom" for 2012.2. Progress on the organization of the supply of natural gas pipeline to China and other Asia-Pacific countries.3. The results of monitoring the development of the shale gas industry in various regions of the world.



73. November 6, 2012 832 1. On the participation of OAO "Gazprom" OAO "Chechengaz". 2. On the participation of OAO "Gazprom" OAO "Chechengazprom".

74. November 7, 2012 833 1. On the participation of OAO "Gazprom" in a society with limited liability "Azure". 2. On the participation of OAO "Gazprom" in the limited liability company "Gazprom telecom".

75. November 12, 2012 834 On the corporate strategy of OAO "Gazprom", experiences and perspectives of the major asset acquisitions, mergers and acquisitions, progress in the disposal of non-core assets held by the Group which Gazprom.

76. November 14, 2012 835 1. On the acquisition of OOO "Gazprom export" preferred shares of OAO "Panrusgaz". 2. Approval of the position of "Gazprom" for his voting representatives on the Board of Directors of "Georesurs".

77. November 15, 2012 836 1. On termination of OAO "Gazprom", LLC "Gazprom invest Vostok".2. Approval of the interested party transaction with "Gazprom mezhregiongaz" in which there is .

78. November 26, 2012 837 Improving the policy of logistics companies of Gazprom Group, taking into account the need to maximize the attraction of Russian organizations of small and medium-sized businesses to perform ongoing work.

79. December 4, 2012 838 1. On the debt strategy of "Gazprom", the debt structure, cost, and mechanisms to attract financial resources.2. On the dynamics of costs of OAO "Gazprom" and its subsidiaries.3. Environmental policy of OAO "Gazprom" and its subsidiaries, the order of application of voluntary mechanisms of environmental responsibility of "Gazprom".4. On improving the approaches of "Gazprom"to the issues of integrated gasification regions with the development of NGV market.

80. December 13, 2012 839 1. On the loan issue of OJSC "Gazprom".2. Approval of the interested party transaction with "SOGAZ-LIFE".3. Approval of the interested party transaction with OAO "Gazprom promgaz".4. Approval of the interested party transaction with OAO "Gazprom promgaz".

81. December 14, 2012 840 1. On the development and approval of the program of non-core asset disposal company.2. On approval of the internal control system of JSC "Gazprom".3. About the Privacy Policy of "Gazprom" in the domestic market.

82. December 17, 2012 841 1. The economic feasibility of OAO "Gazprom" gas transportation projectsin the EU in the framework of the new EU regulatory regime.2. On the main priorities in the acquisition of OAO "Gazprom" assets in the EU.

83. December 20, 2012 842 1. Preliminary results of operation of JSC "Gazprom" in 2012, the draft Investment Program, Budget (Financial Plan) and an optimization program (Reduction) of the Company for 2013 and the forecast for 2015.2. On measures to improve the work with investors and shareholders of OAO "Gazprom". 3. On the prospects of development of the Chayanda and Kovykta fields.4. On the implementation of the project "South Stream".

84. December 21, 2012 843 1. Approval of the interested party transaction with OAO "Gazprombank" (Open Joint Stock Company) .2. Approval of the interested party transaction with JSC "SOGAZ" .3. Approval of the interested party transaction with OAO "Gazprom promgaz".4. Approval of the interested party transaction with OAO "Gazprom promgaz".5. Approval of the interested party transaction with OAO "Gazprom promgaz".

85. December 26, 2012 844 1. Amendments to the Regulations on procurement of goods, works and services of JSC "Gazprom" and the Gazprom Group.2. Amendments to the Regulations on bonuses of executives of OAO "Gazprom" shares of the Company.3. Approval of an agreement to modify the treaty on the establishment of a consolidated group of taxpayers as a transaction of interest.

86. December 27, 2012 845 1. On termination of OAO "Gazprom" equity stake in the company South Stream AG.2. Approval of the position of "Gazprom" on the voting of its representatives in the management bodies of the company South Stream Serbia AG.3. On OAO "Gazprom" shares in the charter capital of OOO "Gazprom mezhregiongaz".4. Modifying the terms of sale of OAO "Tsentrgas" shares "TsentrgazPlastik".

87. December 28, 2012 846 1. On the plan of the Board of Directors of OAO "Gazprom" in the first half of 20132. Approval of the interested party transaction with the State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)" .3. Approval of alienation of OOO "Gazprom mezhregiongaz" share in the charter capital of LLC "Gazprom mezhregiongaz Kostroma".4. Approval of the interested party transaction OAO "Gazprom" and JSC "TsentrKaspneftegaz" .5. Approval of the interested party transaction with JSC "TsentrKaspneftegaz" .


INFORMATION ABOUT MEETINGS OF THE

AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

IN 2012

No. Date of Meeting № of Record Agenda

1. April 25, 2012 No. 25 Information submitted by PricewaterhouseCoopers Audit JSC regarding major aspects in the audit of OAO Gazprom and its affiliates for the second half of 2011.

2. May 21, 2012 No. 26 1. On evaluation of candidates to auditors of OAO Gazprom for statutory annual audit of its financial and economic performance for 2012. 2. On evaluation of auditors’ opinion on financial (accounting) statements of OAO Gazprom for 2011.

3. October 30, 2012 No. 27 On plan of work of the Audit Committee of OAO Gazprom Board of Directors for the second half of 2012 – first half of 2013.

4. December 20, 2012 No. 23 1.Information submitted by PricewaterhouseCoopers Audit JSC regarding major aspects of the audit of OAO Gazprom and its affiliates for the first half of 2012.2. Information about performance of the Internal Audit Departmant of the Office of the Management Committee of OAO Gazprom. 3.On auditor tender for statutory annual audit of its financial and economic performance for 2013. 4.On principles of selection of an audit firm for statutory annual audit of OAO Gazprom. 5. On draft of Professional Code of Ethics of Internal Auditors.


Debt recovery claims against OAO Gazprom

Total debt recovery claims unsettled is RUB 1,792,167,212.75; LTL 5,000,000,000 and USD 330,000,000

No. Claimant Claim Claim amount

1. Department of Property and Land Relations Administration Pur district of Yamal

Collection of OAO "Gazprom" payable under the lease of land

RUB 273,280.82

2. Department of Property and Land Relations Administration Pur district of Yamal


RUB 478,895.77

3. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding forest lands lease contract

RUB 1,306,006.20


RUB 30,949.51


RUB 3,863,568.65


RUB 4,959,233.07


RUB 2,670.00


RUB 520,103.87


RUB 12,415,944.11


RUB 5,320.89


RUB 3,896.00

12. Forestry Department of the Vologda region Collection of OAO "Gazprom" outstanding lease agreement

RUB 3,138.47


RUB 40.74


RUB 17,623.52


RUB 2,791.64


RUB 1,300.31


RUB 1,069.69


RUB 36,411.60


RUB 20,957.62


RUB 15,888.52


RUB 3,361.64

INFORMATION ABOUT LEGAL PROCEEDINGS

ON DEBT RECOVERY CLAIMS UNSETTLED

AS OF DECEMBER 31, 2012




RUB 664.10


RUB 59,369.89


RUB 444,912.12


RUB 392,566.84


RUB 1,615,615.31


RUB 235,916.95


RUB 31,678.55


RUB 136.86


RUB 42,160.44


RUB 2,033.71

32. Forest Committee of the Republic of Komi Collection of OAO "Gazprom" outstanding lease agreement

RUB 71,018.43


RUB 6,125.58


RUB 91,028.24


RUB 8,644.35


RUB 1,769.40


RUB 6,192.90

38. Ltd. "Agropromresurs" Collection of OAO "Gazprom" payable under the lease of land

RUB 4,387,370.99

39. The main forest management Chelyabinsk region

Collection of OAO "Gazprom" outstanding lease agreement

RUB 11,184.34

40. Administration Sheksninsky municipal district of the Vologda region


RUB 1,402,782.02

41. Forest Committee of the Republic of Komi


RUB 71,018.43

42. SEC Progress-2 Collection of OAO "Gazprom" payable under the lease of land

RUB 5,505,533.00

43. Adygeisky Agricultural Research Institute Collection of OAO "Gazprom" payable under the lease of land

RUB 35,533,328.00

44. Department of Natural Resources and the non-oil sector of the economy RhMAD


RUB 22,146.90,

45. Forest Committee of the Republic of Komi


RUB 22,128.21

46. The administration of Ulyanovsk Collection of OAO "Gazprom" payable under the lease of land

RUB 215,287.08

47. District Administration Volotovsky of the Novgorod region


RUB 340,344.10

48. Property Management Committee of Administration of the Velikoustiugskiy area of Vologda Region


RUB 39,711.25

49. GKU Vladimir region – Kovrovskoe forestry Collection of OAO "Gazprom" payable under the lease of land

RUB 401,914.60



50. Committee for the Management of Municipal Property of the city Novoulyanovsk


RUB 15,356.16

51. TUFAUGI in Voronezh region Collection of OAO "Gazprom" penalties for late payment on the lease of land

RUB 11,554.84

52. "Agro-Alliance" Collection of OAO "Gazprom" damages for lost profits

RUB 1,190,006.60

53. JSC "Kamchatgazprom" Collection of OAO "Gazprom" debt for gas supplied in April-June 2012

RUB 537,757,951.27

54. JSC "Kamchatgazprom" Collection of OAO "Gazprom" debt for gas supplied in January-March 2012

RUB 701,293,872.27

55. Administration of the Duhovschinsky area of the Smolensk region

Collection of OAO "Gazprom" penalties for late payment on the lease of land

RUB 19,599,641.00

56. Morgunov L.N. Collection of OAO "Gazprom" payable under the lease of land and interest

RUB 2,971,150.15

57. Arkhipova Z.V., Maximova E.D. Collection of OAO "Gazprom" payable under the lease of land and interest

RUB 11,445,575.58

58. Georgievskiy A.B., Chistikova L.P. Collection of OAO "Gazprom" unjust enrichment, damages and interest

RUB 1,942,994.00

59. Habuzov S.S. Collection of OAO "Gazprom" payable under the lease of land and loss

RUB 1,548,199.95


RUB 1,732,444.45


RUB 1,082,778.45

62. Mordvinov A.I. Collection of OAO "Gazprom" payable under the lease of land and loss

RUB 86,544.30

63. Popkov A.A. Collection of OAO "Gazprom" payable under the lease of land and loss

RUB 316,347.36

64. Filippova N.E. Collection of OAO "Gazprom" for losses RUB 736,000.00

65. Sharkova N.S. Collection of OAO "Gazprom" for losses RUB 1,512,000.00

66. Panova R.V. Collection of OAO "Gazprom" for losses RUB 1,196,000.00

67. Monashova A.K. Collection of OAO "Gazprom" for losses RUB 925,000.00

68. Arkhipova Z.V., Maximov E.D. Collection of OAO "Gazprom" payable under the lease of land and interest

RUB 1,548,187.98


RUB 868,985.26


RUB 351,909.58


RUB 429,550.00

72. SP Zakharov S.I. Collection of OAO "Gazprom" payable under the lease of land

RUB 799,999.92

73. SP Zakharov S.I. Collection of OAO "Gazprom" of legal costs RUB 22,000.00

74. Makarova Z.V. Collection of OAO "Gazprom" for losses RUB 2,665,779.00

75. Baturin V.I. Collection of OAO "Gazprom" for losses RUB 219,341.13

76. Administration of the Zhirnovsky MR of the Volgograd Region

Collection of OAO "Gazprom" payable under the lease of land and interest

RUB 6,575,873.46

77. Administration of the Knayzhpogostsky MR of the Republic of Komi

Collection of OAO "Gazprom" unjust enrichment

RUB 1,330,193.43

78. TUFAUGI in the Vologda region Collection of OAO "Gazprom" payable under the lease of land and interest

RUB 53,715.75


RUB 431,717.99




RUB 10,406.69


RUB 1,118,282.23


RUB 20,355.86

83. JV "Inter-S» Collection of OAO "Gazprom" compensation costs for the acquisition of production equipment and the construction of real estate

RUB 331,477,607.00

84. JV "Inter-S» On the recovery of unjust enrichment RUB 83,972,479.38

85. The Ministry of Energy of the Republic of Lithuania

Collection of OAO "Gazprom" compensation for breach of shareholder agreement of purchase and sale of shares of JSC "Lietuvos Dujos 'and shareholders' agreement AB" Lietuvos Dujos ", as well as setting unfair prices for gas supplied to Lithuania

5000000000 Lithuanian litas (about 58,195,896,716 rubles.).

86. Moncrief Oil International, Inc. On the recovery of damages from the Claim against OAO Gazprom, Gazprom Marketing and Trading USA and Pace Global Energy Services LLC regarding unlawful interference into contractual relations between the claimant and its business partner, illegal appropriation of commercial secrets and attempts to obstruct justice, as well as for recovery of damages to the amount of USD 110 million for each of the three claims (proceedings in the Supreme Court of the State of Texas).

about $ 330 million


1 JSC "Moldovagaz" On the recovery of the debt for gas supplied in 2010

US $ 485 669 496.17

2 Gubkin Russian State University of Oil and Gas

A termination of the contract and recovery of unjust enrichment

RUB 53,624,220

3 Ltd. "Prometheus-Sochi" On compelling to compensate the material damage

RUB 11,205,500

4 The Ministry of Energy of the Republic of Lithuania

On the recovery of losses suffered in consequence of the introduction of the Lithuanian authorities in respect of Gazprom Group's companies (JSC "Kaunas Heat and Power Plant") tariff regulation of the price of thermal energy

about $ 200 million, but the calculation of damages

will be further refined by OAO "Gazprom" in the course of

investment arbitration

Debt claims filed by OAO Gazprom

Total debt claims unsettled is RUB 64,829,720; USD 685,000,000


INFORMATION ABOUT THE PARTICIPATION

OF OAO "GAZPROM" IN THE CHARTERED CAPITAL

OF OTHER ORGANIZATIONS AS OF DECEMBER 31, 2012

No. Short title Core business General office Participationinterest

OAO Gazprom’s Participation Interest – 100 %

1. ОАО Beltransgaz Gas transportation. 9 Nekrasova Str., 220040, Minsk,The Republic of Belarus.

100 %

2. ООО Gaz-Oil Implementing and developing com-prehensive measures to design and construct gas pipelines, UGSF, gas distribution stations, and CNG filling stations.

14 Nakhimova Str.,236010, Kaliningrad, Russia.

100 %

3. Gazprom (UK) Limited Organizing project finance for certain hydrocarbon production facilities.

41 Vine Street, London ЕС3N 2AA, United Kingdom.

100 %

4. ООО GazpromaviaAviation Company

Organizing and carrying out airtransportation.

Airport Ostafyevo, 142131,p/o Ryazanovo, Podolsky district,Moscow region, Russia.

100 %

5. ООО Gazprom VNIIGAZ Scientific and technical activities. Razvilka, Leninsky District,Moscow region, Russia.

100 %

6. ООО Gazprom Gaznadzor Ensuring – together with OAO Gazprom’s companies – the reliability and safety oftechnological facilities within the Unified Gas Supply System.

41 building 1,Vernadskogo pr.,119415Moscow, Russia.

100 %

7. ООО Gazpromgazobezopasnost

Monitoring the compliance with gas safety instructions and the compliance with well operation technologies.

8 building 1, Stroiteley Str.,119311, Moscow, Russia.

100 %

8. OOO Gazprom geologorazvedka

Natural gas, gas condensate and oil production.

93 A, Karla Marksa str., Krasnoyarsk, Russian Federation.

100 %

9. ООО Gazprom dobychaAstrakhan

Hydrocarbons production and refining.

30/33 A Lenina/Babushkina Str., Astrakhan, Kirovsky district, Russia.

100 %

10. ООО Gazprom dobychaIrkutsk

Exploring and developing hydrocar-bon fields as well as constructing and operating gas distribution networks.

14, Nizhnyaya Naberezhnaya Irkutsk664011, Russia.

100 %

11. ООО Gazprom dobychaKrasnodar

Hydrocarbons production. 53 Shosse Neftyanikov Str.,Zapadny administrativny okrug,GSP, 350051, Krasnodar, Russia.

100 %

12. ООО Gazprom dobychaKuznetsk

Searching for, exploring, and producing methane from coal beds and other hydrocarbons.

4 Oktyabrsky pr., Kemerovo,Russia.

100 %

13. ООО Gazprom dobychaNadym

Hydrocarbons production. 1 Zvereva Str., 629730, Nadym,Yamalo-Nenets Autonomous Area,Russia.

100 %

14. ООО Gazprom dobychaNoyabrsk

Hydrocarbons production. 20 Respublika Str., 629806,Noyabrsk, Yamalo-NenetsAutonomous Area, Russia.

100 %

15. ООО Gazprom dobychaOrenburg

Hydrocarbons production and refining

460058, 1/2 Chekalova Str, Orenburg, Russia

100 %

16. ООО Gazrpom dobychaUrengoy

Hydrocarbons production. 8 Zheleznodorozhnaya Str.,629307, Novy Urengoy, Yamalo-Nenets Autonomous Area, Russia.

100 %

17. ООО Gazprom dobychashelf

Developing hydrocarbon fields on thecontinental shelf.

101, settlement Gazoprovod,142770, Leninsky District,Moscow Region, Russia.

100 %



18. ООО Gazprom dobychaYamburg

Hydrocarbons production. 9 Geologorazvedchikov Str.,629300, Novy Urengoy, Yamalo-Nenets Autonomous Area, Russia.

100 %

19. ZAO GazpromZarubezhneftegaz

Exploring and developing oil and gasfields in foreign countries as wellas carrying out foreign trade.


100 %

20. ООО Gazprom investVostok

Designing, constructing, and com-missioning gas facilities as well as construction works.

9 Frunze pr., 634029, Tomsk, Russia.

100 %

21. ООО Gazprom investZapad

Designing, constructing, andcommissioning gas facilities as wellas construction works.

6A Tobolskaya Str., 194044,St. Petersburg, Russia.

100 %

22. ZAO Gazprom invest Yug Construction and assembly works,engineering activities.

8 building 1, Nauchny proezd,117246, Moscow, Russia.

100 %

23. OOO Gazprominvestproekt

Investing funds into projects andmanaging projects in the electricpower industry.

33 Arkhitektora Vlasova Str.,142770, Moscow, Russia.

100 %

24. OOO Gazprominvestholding

Investment and financial activities. 8, Maliy Novopeskovskiy per., Moscow, Russian Federation

100 %

25. OOO Gazprom inform Unified service IT-company. 13 building 3, BolshayaCheremushkinskaya Str.,117447, Mocow, Russia.

100 %

26. OOO Gazprom Kapital Raising funds for OAO Gazprom by placement of ruble bonds.

95 building 1, Varshavskoe shosse,117566, Moscow, Russia.

100 %

27. OOO Gazpromkomplektaciya

Supplying materials and technicalResources.


100 %

28. ООО Gazprommezhregiongaz

Sales of natural gas to all of consumer categories in Russia.

101, settlement Gazoprovod,142770, Leninsky District,Moscow Region, Russia.

100 %

29. OOO Gazprom neft shelf Developing oil and gas fields. Вldg.101, Gazoprovod Settlement, Sosenskoe Urban Area, 142770 Moscow, Russian Federation

100 %

30. OOO Gazprom okhrana PSC Providing security services. 8 building 1, Stroiteley Str.,119991, Moscow, Russia.

100 %

31. OOO Gazprom pererabotka Hydrocarbons refining. 16 Ostrovsky Str., 628425, Surgut,Khanty-Mansi Autonomous Area,Tyumen region, Russia.

100 %

32. OOO Gazprom Personal Providing services related to head-hunting and personnel recruiting.

16 Nametkina Str., CEDEX-7 str., Moscow, Russia.

100 %

33. OOO Gazprompodzemremont Orenburg

Providing services related to the repair, upgrade, reconstruction, tech-nical refurbishment, abandonment, and conservation of all kinds of wells.

60A Donguzskaya Str., 460027,Orenburg, Russia.

100 %

34. OOO Gazprompodzemremont Urengoy

Providing services related to the repair, upgrade, reconstruction, tech-nical refurbishment, abandonment, and conservation of all kinds of wells.

52 G Naberezhnaya, 629300,Novy Urengoy, Yamalo-NenetsAutonomous Area, Russia.

100 %

35. OOO Gazprom UGS Complex services for natural gas storage.

101, p. Gazoprovod, 142770, Leninsky district, Moscow region, Russia.

100 %

36. OOO Gazprom razvitiye Searching for and organizing thedevelopment of new projects, optimizing investments, and bringingdown operational risks and costs ofOAO Gazprom’s companies in Russiaand abroad.

69 Novocheremushkinskaya,Moscow, Russia.

100 %

37. Gazprom Sakhalin Holdings B.V.

Investment activities and assetManagement.

Concertgebouwplein 13, 1071 LL Amsterdam, the Netherlands.

100 %

38. OOO Gazprom sbytUkraine

Supplying natural gas at non-regulated tarrifs.

26-V Artem Str., Kiev, Ukraine. 100 %



39. OOO Gazprom svyaz Operation of OAO Gazprom’s technological communications network as well as data transmission networks.

16 Nametkina Str.,117997, Moscow, Russia.

100 %

40. OOO Gazpromszhizhenny gaz

Supplying and selling liquefied natural gas, filling gas cylinders with liquefied natural gas, as well as repairing and carrying out technical examination of gas cylinders.

53A Dubravnaya Str., Kazan,the Republic of Tatarstan, Russia.

100 %

41. OOO Gazprom sotsinvest Design, construction and operationof social facilities.

20 A Aptekarskaya naberezhnaya,197022, St. Petersburg, Russia.

100 %

42. ZAO Gazprom telecom Technical upgrade and moder ni-zation of OAO Gazprom’s corporate communication network on base of commercial exploitation of vast telecommunication capacities.

62 building 2, Starokaluzhskoye Shosse, 117630, Moscow, Russia.

100 %

43. OOO Gazprom transgazVolgograd

Gas transportation. 58 Raboche-Krestiyanskoe Str.,400074, Volgograd, Russia.

100 %

44. OOO Gazprom transgazEkaterinburg

Gas transportation. 14 Klara Tsetkin Str.,620000, Yekaterinburg, Russia.

100 %

45. Foreign private company Gazprom transgaz Zapad

Gas transportation. 22 V. Khoruzhy, 220123, Minsk,the Republic of Belarus.

100 %

46. OOO Gazprom transgazKazan

Gas transportation. 41 Adelya Kutuya Str., Kazan,the Republic of Tatarstan, Russia.

100 %

47. OOO Gazprom transgaz Krasnodar

Gas transportation. 53 Shosse Neftyanikov Str.,350051, Krasnodar, Russia.

100 %

48. OOO Gazprom transgazMakhachkala

Gas transportation O. Bulacha Str., 367030,Makhachkala, the Republicof Daghestan, Russia.

100 %

49. OOO Gazprom transgazMoscow

Gas transportation. 101 p. Gazoprovod, Leninsky district,Moscow region, Russia.

100 %

50. OOO Gazprom transgazNizhny Novgorod

Gas transportation. 11 Zvezdinka, 603950, NizhnyNovgorod, Russia.

100 %

51. OOO Gazprom transgazSamara

Gas transportation. 20 Eroshevskogo Str.,443 086, Samara, Russia.

100 %

52. OOO Gazprom transgazSankt-Peterburg

Gas transportation. 3 Varshavskaya, 196128,St. Petersburg, Russia.

100 %

53. OOO Gazprom transgazSaratov

Gas transportation. 118A 50-let Oktyabrya pr.,410052, Saratov, Russia.

100 %

54. OOO Gazprom transgazStavropol

Gas transportation 6 Oktybr revolutsiya, Stavropol,Stavropol territory, Russia.

100 %

55. OOO Gazprom transgazSurgut

Gas transportation. 1 Universitetskaya, 628412, Surgut, Khanty-Mansi Autonomous Area – Yugra, Tyumen region, Russia.

100 %

56. OOO Gazprom transgazTomsk

Gas transportation. 9 Frunze pr., 634029,Tomsk, Russia.

100 %

57. OOO Gazprom transgaz Ufa

Gas transportation. 59 Rikhard Zorge, 450054,Ufa, the Republic of Bashkortostan,Russia.

100 %

58. OOO Gazprom transgazUkhta

Gas transportation. 39/2 Lenina pr., 169300, Ukhta,the Komi Republic, Russia.

100 %

59. OOO Gazprom transgazTchaikovsky

Gas transportation. 30 Primorsky bulvar, Chaykovsky, 617760,Perm Territory, Russia.

100 %

60. OOO Gazprom transgazYugorsk

Gas transportation. 15 Mir Str., 628260, Yugorsk,Khanty-Mansi Autonomous Area – Yugra, Tyumen region, Russia.

100 %



61. Gazprom Finance B.V. Investment activities and assetManagement.

1 Lokateplikade,1076AZ, Amsterdam, the Netherlands

100 %

62. ООО Gazprom tsentrremont Works related to the overhaul, reconstruction, and technical refurbishment of electric power and heat equipment.

1 Moskovskaya Str., 141100,Shchelkovo, Moscow region,Russia.

100 %

63. Gazprom EPInternational B.V.

Investment activity, managing assetslocated abroad in the extraction of hydrocarbons.

Prins Hendriklaan 28, 1075BDAmsterdam, the Netherlands.

100 %

64. OOO Gazprom expo Information, advertising, and analytical services for OAO Gazprom’s scientific and technical, production and management activity.

27 building 2, Obrucheva Str.,117630, Moscow, Russia.

100 %

65. OOO Gazprom export Foreign trade activity 5A Galernaya Str., 190000,St. Petersburg, Russia.

100 %

66. OOO Gazprom energo Implementing projects to constructpower stations in Russia, CIS coun-tries, Baltic states, and Far Abroad countries as well as taking part in establishing its own energy base.


100 %

67. OOO Gazpromenrgoholding

Carrying out investment activities and asset management in electric power business

101 building 3, Vernadsky pr., Moscow, Russia.

100 %

68. ООО Gazpromtrans Rendering railway transportationand forwarding services

16, Nametkina Str., 117997,Moscow, Russia.

100 %

69. ООО Gazflot Sea transportation and sea fieldsdevelopment

12a Nametkina Str., 117420,Moscow, Russia.

100 %

70. ООО Georesources Geophysical activities 37 building 2, office 56,Vernadsky Av., 119 415, Moscow, Russia.

100 %

71. OOO Kovyktaneftegaz Exploring, transportation, refining and developing oil and gas fields as well as selling hydrocarbonsand refined products

14, Nizhnyaya Naberezhnaya Irkutsk 664011, Russia.

100 %

72. ООО NIIgazekonomika Scientific and technical activities 20 building 8, Staraya Basmannaya Str., 105066, Moscow, Russia.

100 %

73. ООО NGCC(OOO Novy Urengoi GasChemicals Complex)

Construction of gas chemical complex

2a Yuzhnaya Str., 629300, Novy Urengoy, Tyumen Region, Yamalo-Nenets Autonomous Area, Russia.

100 %

74. ООО Podzemgazprom Scientific research and project activities

8 building 1, Stroiteley Str.117311, Moscow, Russia.

100 %

75. ООО NPC PodzemhydromineralScience andProduction Center

Research and implementing projects in the field of production and efficient usage of hydrocarbon and mineral raw materials as well as organizing the production process to extract valuable components from hydrocarbon and mineral raw materials

40 Bolshaya Semenovskaya Str.,107023, Moscow, Russia.

100 %

76. ООО SurgutstroygazConstruction Company(OOO SK SSG)

Construction 16 Ostrovskogo Str., 628418,Surgut, Tyumen Region,Khanty-Mansi Autonomous Area, Russia.

100 %

77. ООО Temryukmortrans Carrying out sea coastwise and international cargo transportation, towing, wrecking, and supply activities at sea

Seaport, 353500, Temryuk,Krasnodarsky Territory, Russia.

100 %

78. АО Topenergy Supplying and selling natural gas as well as expanding the existing transit gas pipelines

35, Nikola Mirchev Str., Isgrevdistrict, Sofia 1113, Bulgaria.

100 %



79. ООО TyumenNIIgiprogaz Scientific research and project activities

2, Vorovskogo Str., 625019, Tyumen, Russia

100 %

80. ООО EACGP(Ecological and AnalyticalCenter for Gas Industry)

Carrying out various physicochemicalwork and chemical analysis related to radiation monitoring

1 Stroiteley Str., 8 building, 117939, Moscow, Russia.

100 %

81. ZAO Yamalgazinvest Carrying out work to organize the design and construction of gas industry facilities

41 building 1, Vernadskogo Av.,119991, Moscow, Russia.

100 %

OAO Gazprom’s Participation Interest – more than 50% but less than100%

82. OAO Chechengaz Supply, transportation, gas sales in Chechen Republic

38 Staropromislovskoe road, Grozny, Chechen Republic, Russia

100%–1 share

83. OAO Chechengazprom Supply, transportation, gas sales in Chechen Republic

35 Mozdokskaya str., Grozny, Chechen Republic, Russia

100%–1 share

84. ОАО Gazmash Manufacturing household fuelconsuming appliances

13 Verkhnyaya Radishchevskaya Str., 109240, Moscow, Russia.

99.999 %

85. ОАО Tsentrgaz Construction of trunk gas pipelines,reconstruction and overhaul of gasindustry facilities, and gasification

11 Mendeleevsraya Str., Tula, Russia.

99.99 %

86. ОАО Vostokgazprom Exploring and developing oil and gasfields as well as selling hydrocarbonsand refined products

73 Bolshaya Podgornaya Str.,634009, Tomsk, Tomsk region,Russia.

99.98 %

87. ОАО Gazpromtrubinvest Producing and selling pipes 1 Magistralnaya Str.,Volgorechensk, KostromskayaRegion, Russia.

99.87 %

88. ОАО Lazurnaya Designing, funding, and completingthe construction of the Lazurnaya hotel complex

103 Kurortny Av.,354024, Sochi, Russia.

99.69 %

89. ZAO Kaunasskayathermal power plant

Generating and distributing electric power

147, Taikos Av., LT-51142,Kaunas, Lithuania,

99.496 %

90. OOO Gazprom torgservis Selling food products and consumer goods

16 Nametkina Str.,117997, Moscow, Russia.

99 %

91. OAO Gazprom promgaz Carrying out the unified scientific and technical policy in the field of energy saving and gasification

6 Nametkina Str., Moscow, Russia. 98.71 %

92. ТОО Future Fatherland Fund Supporting the youth’s innovationactivities

1/9 building 8, Kremlevskayaembankment, 121019, Moscow, Russia.

96.2 %

93. OAO Gazprom neft Exploring oil and gas fields, organizing oil and gas production, transportation and refining, as well as producing oil products, petrochemical and other products

5A Galernaya Str., 190000,St. Petersburg, Russia.

90 %

94. ОАО Daltransgaz Gas transportation 108, Kalinina Str., 680028Khabarovsk, Khabarovsky Region,Russia.

88 %

95. ZAO ArmRosgazprom Transportation, storage andsales of natural gas in theRepublic of Armenia

43 Tbilisi highway, 0091,Yerevan, Armenia.

80 %

96. OAO Gazpromkosmicheskie sistemy

Establishing a satellite communicationssystem

18B Sakko i Vantsetti Str., 141070, Korolev, Moscow region, Russia.

79.8 %

97. ОАО Zapsibgazprom Gazification, construction works,production of construction materials

19 Pervomayskaya Str.,625000, Tyumen, Tyumen Region,Russia.

76.69 %

98. ОАО Druzhba Organizing hotel, health, and recovery services

Rogozinino, Naro-Fominsky district,Moscow Region, Russia.

75.96 %

99. OAO Gazprom – South Ossetia Gas transportation 18 Stalina Str., Tskhinval,Republic of South Osetia.

75 %+1 Share



100. ZAO Gazprom YRGM Development

Supplying (selling) natural gas and gas condensate as well as rendering natural gas transportation and storage services

43 building A, Sverdlova Str.,629007, Salekhard, Yamalo-NenetsAutonomous Area, Russia.

75 %

101. ZAO Gazprom YRGM Traiding

Producing and selling natural gas, gas condensate, and oil as well as rendering natural gas transportation and storageservices

22 Lenina Str.,629380,Krasnoselkup, Krasnoselkupskydistrict, Yamalo-NenetsAutonomous Area, Russia.

75 %

102. ОАО Krasnoyarskgazprom Geological and drilling works 1 Kurchatova Sq., 123182,Moscow, Russia.

75 %

103. Shtokman Development AG Design, construction financing and operation of the facilities at the first phase of the implementation of the Shtokmanovskoye gas condensate field

Baarerstrasse 8, 6301 Zug. 75 %

104. ОАО Giprospetsgaz Developing long-term gas construction programs and carrying out technological design activities

16/13 Suvorovsky Av.,191036 Sankt-Petersburg, Russia.

60 %

105. ОАО VNIPIgazdobycha Providing scientific and technicalproducts related to geological explo-ration and natural gas production as well as carrying out the construction and reconstruction of natural gas production facilities. Servicing OAO Gazprom’s companies

4 Sakko i Vantsetti Str.,410760, Saratov, Russia.

56.67 %

106. JV OAO Brestgazoapparat Producing household gas stoves 22 Ordzhonikidze Str., 224016,Brest, The Republic of Belarus.

51 %

107. ООО Gazpromviet Geological exploration as well as oiland gas production, transportation,and refining

1 Stroiteley Str., 8 building, Moscow, Russia

51 %

108. ОАО Gazpromgeofizika Geophysical survey of wells and organizing the production of new technical developments for geophysical survey of wells

Neftegasosyemky Str.,Ramenskoye, Ramensky district,Moscow Region, Russia.

51 %

109. ОАО Giprogaztsentr Project support to OAO Gazprom’scompanies

26 Alekseevskaya Str.,Nyzhny Novgorod, Russia.

51 %

110. Nord Stream AG Design, construction and operation of the Nord Stream pipeline

Grafenauweg, 6304, Zug, 2, Switzerland

51 %

111. South Stream Serbia AG Design, funding, construction, and operation of a apart of the South Stream pipeline

c/o Domanda Verwaltungs GmbH,Baarerstrasse 43, 6304 Zug,Switzerland.

51 %

112. ОАО SevKavNIPIgaz Design and survey works to construct oil and gas complex facilities

419 Lenin Str., 355035, Stavropol, Russia.

51 %

113. DOAO SpetsgazavtotransOAO Gazprom

Construction and capital repairs of gas trunk pipelines, fields develop-ment, motorcar transportation services

182 Votkinskoye highway,426039, Izhevsk, Udmurtia.

51 %

114. DOAO CKBNOAO Gazprom

Design and construction activities to produce integrated equipment packages for gas and oil facilities

28 Komsomolsraya Str., 142110,Podolsk, Moscow Region .

51 %

115. BSPС B.V. (KSN Blue Stream) Construction and operation of the Blue Stream gas transportation system

Strawinskylaan 845,1077ХХ Amsterdam, the Netherlands.

50 %

116. ТОО KazRosGaz Transporting and refining Kazakh gasat the Orenburg GPP, sales of refinedproducts

71 Zenkova Str., 050010, Almaty,Kazakhstan.

50 %

117. ООО International GasTransmission Consortium

Ensuring the reliability of natural gastransportation and optimizing natural gas transportation routes through Ukraine

6 B. Kmelnitsky Str. 01001, Kiev,Ukraine.

50 %

118. АО Moldovagaz Transportation and sales of natural gas in the Republic of Moldova

38 Albishoara Str., 2005,Kishinev, Moldova.

50 %

119. ROSUKRENERGO AG Trading natural gas Bahnhofstrasse 7, CH-6300 Zug, Switzerland.

50 %



120. South Stream Slovenia LLC Design, funding, construction, and operation of a part of the South Stream pipeline

11, Lublanskaya Brigady Str., 1000, Lublana, Slovenia

50 %

121. South Stream AG Design, funding, construction, andoperation of a part of the South Stream pipeline

Switzerland, CH-6304 Zug, c/o Peter Hodel, Industriestrasse 13c.

50 %

122. South Stream Austria GmbH Design, funding, construction, and operation of a part of the South Stream pipeline

Lowelstra e 20, 1010 Wien, Austria. 50 %

123. South Stream Bulgaria AD Design, funding, construction, and operation of a part of the South Stream pipeline

8, Triushi Str., 1303, Sofia, Bulgaria. 50 %

124. South Stream Hungary Zrt Design, funding, construction, andoperation of a part of the South Stream pipeline

31, Nador Str., N-1051 Budapest,Hungary.

50 %

125. South Stream Greece S.A. Design, funding, construction, and operation of a part of the South Stream pipeline

Massogion Av., 15231, Municipality Khalandri, Greece.

50 %

126. ООО TsentrCaspneftegaz Oil and gas fields exploration 125 Profsoyuznaya Str., 117647,Moscow, Russia.

50 %

127. YugoRosGaz j.v. Design and construction of the gaspipeline system

8-10 Zmai Iovina, 11000 Beograd,Serbia.

50 %

OAO Gazprom’s Participation Interest more than20%and less than 50%

128. ОАО Belgazprombank Banking services 60/2 Pritytskogo Str.,220121, Minsk,the Republic of Belarus.

49.66 %

129. OAO Gazprom avtomatizatsiya Developing, producing, and implementing automatic systems and remote control systems

25 Savvinskaya nab.,119435, Moscow, Russia.

49.62 %(more than 50% of voting shares)

130. EuRoPol GAZ А.О. Construction and operation of theYamal-Europe gas transportationsystem in Poland

12, Topiel Str.,00-342 Warsaw, Poland

48 %

131. Turusgaz A.S. Design, construction, and operation of gasification and electric power sector facilities in Turkey

16/26 Uksup Gadesi Str., 06680Kavaklydery, Ankara, Turkey

45 %

132. ZAO Khimsorbent Completing the construction, operation of a set of production facilities that produce chemical agents to purify natural gases of sulfur content and carbon dioxide

Building 175, Vostochnoyehighway 7km+500 m,Vostochny promrajon Khimmash, Dzerzhinsk, NizhegorodskayaRegion, Russia.

43.5 %

133. АО Gaztransit Gas transportation 26-В Artema Str., 04053,Kiev, Ukrain.

40.22 %

134. ОАО Severneftegazprom Natural gas production, preparation and sales from the Yuzhno-Russkoye oil and gas condensate field

22 Lenina Str., 629380,Krasnoselkup, Krasnoselkupskydistrict, Yamalo-NenetsAutonomous Area, Russia.

40.00045 %(more than

50% of voting shares)

135. ОАО Institute YuzhNIIgiprogaz Design and survey work with regard to gas industry facilities

169-g Artema Str.,83121 Donetsk, Ukrain.

40 %

136. ZAO Rosshelf Developing gas fields on the shelf in the Arctic seas in Russia

3 letter-B office 6-N, 6,7,Zemledelcheskaya Str.,197343, St. Petersburg, Russia.

39.505 %

137. АО Lietuvos dujos Natural gas purchase, transportationand distribution in Lithuania

24 Aguonu Str. LТ-03212, Vilnus,Lithuania.

37.06 %

138. GPB (ОАО) All types of banking services 16 building 1, Nametkina Str.,117420, Moscow, Russia.

35.54 %

139. ZAO Horizon Holding Investment and consulting activities 71/32 Novocheremushkinskaya Str., 117420, Moscow, Russia.

35 %

140. АО Latvijas Gaze Natural gas purchase, transportation,distribution and storage in Latvia

20 Vagonu Str., LV-1009, Riga,Latvia.

34 %



141. ОАО ORFIN(OAO Orenburg FinanceCompany)

Organizing, funding, and implementinginvestment programs as well asorganizing operations in the financialand stock market

2 Tsentralnaya Str.,461307 settlement Prigorodny,Orenburgsky district,Orenburgskaya Region, Russia.

33.7 %

142. ZAO STELLA VITAE Trading oil, natural gas, and refinedproducts. Natural gas wholesale trade

15 Danes Str., LT-92117, Klaipeda,Lithuania.

30 %

143. AOZT KhEK (AOZT KhoroshevskayaEnergy Company)

Electric and thermal power production and sales

9 Gamalei Str.,123182, Moscow, Russia.

25.9 %

144. ZAO Lider Trust management of pension reserves SPC, management of insurance companies funds and mutual funds

13, Simfiropolskiy Avn., Moscow 25,714 %

145. Gasum Oy Natural gas transportation anddistribution in Finland

1 Miestenie, 02150 Espoo, Finland. 25 %

146. ОАО Prometey Sochi Taking part in social and economicdevelopment of the Black Sea resort area in the Krasnodar territory. Construction

3 Sledopytov Str., 354002,Razdolnoye, Sochi, Russia.

25 %

147. VEGA Investment Company Investment and financial activities 4 office 214 Genkelya Str.,614068, Perm, Russia.

21 %

148. ZAO SR-DRAGA Preparing and maintainingOAO Gazprom’s shareholder register

71/32 Novocheremushkinskaya Str., 117420, Moscow, Russia.

20 %

OAO Gazprom’s Participation Interest – less than 20%

149. ZAO Regionreestr Maintaining and keeping shareholderregisters

Business Center, p/o Kommunarka,settlement Gazoprovod, Leninskydistrict, Moscow Region.

18.18 %

150. ZAO RUS-GAZ Trade House Organizing retail and small wholesaletrade based on branded shops andenterprises

84 building 2, Vernadskogo Av.,119606, Moscow, Russia.

17 %

151. АООТ Mospromagrotorgdom Assisting companies and enterpriseswith the supply of materials, rawmaterials, and fuel

24 Smolnaya Str.,125195, Moscow, Russia.

11.1 %

152. OOO Gazprom Neft Novy Port Oil and gas production. 72 Respubliki Str., Salekhard, Yamalo-Nenets Autonomous Area,Russia.

10 %

153. INTERCONNECTOR (UK) LIMITED

Operation of the Interconnector gaspipeline between United Kingdom and Belgium

41 Vine Street, London ЕС3N 2AA, United Kingdom.

10 %

154. AO «Eesti Gaas» Transportation and sales of natural gas in Estonia

9 Livalaila Str., 10118 Tallinn,Estonia.

6.38 %

155. ОАО AVTOGAZ Developing new equipment to usecompressed natural gas and developlow-output fields


4.55 %

156. ОАО SOGAZ All types of insurance operations inrubles and foreign currency

10 Akademika Sakharova av., Moscow, 107078, Russia

3.77 %

157. ООО Peter Gaz Developing, producing, and imple-menting pipelines and gas infrastruc-ture, including offshore projects

62 Starokaluzhskoye road, 117630 Moscow

1%

158. AO Overgas Inc. Production and operation transit and long distance gas pipeline in Bulgaria

5 Fillip Kutev str. Sofia, Bulgaria 0.49%

159. OOO Caspian oil company Search and exploration of oil and gas fields, exploration works (on North Caspian license region)

10 Gubernator A. Guzhvina AV., 414014, Astrakhan

0.216%

160. OOO GazpromPurInvest Investment business 13 Donskaya Str., 119049, Moscow 0.09%

161. OAO Stroytransgazinvest Equity investment 65 Novocheremushkinskaya str., 117418, Moscow

0.0006%

162. OAO Stroytransgaz Сomplex construction oil and gas facilities, project-survey, diagnostic work, сonstruction, investment, foreign trade

29 Moskovskaya str, 302030, Orel 0.0004%


Acquisition of assets and an increase in the authorized capital

Transaction Description Basis Total Cost (thousands roubles)

Date

The increase in share capital of OOO "Gazprom pererabotka" with 31.516 billion rublesto 71.516 billion rubles.

The Board of Directors of OAO "Gazprom" № 1204 from 27.05.2008

40,000,000.0 Date of registration changes – 11.05.2012

The increase in share capital of OOO "Gazprom Energoholding" with 226,507,625 722.42 rubles up to 236 507 625 722.42 rubles.



Acquisition of additional shares of GPB (OJSC) with a decrease in the percentage of participation in the company of 41.725% to 35.54%.


7,500,000.0 Date of transaction in personal account – 06.02.2012 Date of registration of the report on the results – 28.06.2012

The increase in share capital of OOO "Gazprom transgaz St. Petersburg" to 3,944,614,649 rubles to 9,322,614,650 rubles.


5,378,000.0 Date of registration of the results – 28.06.2012

Increase in share OOO "Gazprom mezhregiongaz" capital 23.133 billion rubles to 25,588,490,000 rubles.



Increase in share OOO "Gazprom mezhregiongaz" capital 25,588,490,000 rubles to 26,688,490,000 rubles.



The increase in the authorized capital of Nord Stream AG to 1,306,200,000 Swiss francs to 1.3154 billion Swiss francs. Francs to keep the share of participation in the amount of 51%.


3,136,026.7 30.04.2012 – 1.31 billion Swiss francs (authorized capital size)27.06.2012 – 1313600000 Swiss francs (authorized capital size)07.11.2012 – 1,315,400,000 Swissfrancs (authorized capital size)

The increase in the authorized capital of the company Shtokman Development AG with 231.3 million Swiss francs to 232.8 million Swiss francs to the conservation interest at the rate of 51%.


2,493,119.7 Date of entry in the personal account – 20.03.2012

Acquisition of 24% Shtokman Development AG, the company owned by Statoil with the increase of "Gazprom" shares in the company from 51% to 75%.


789.7 Date of entry in the personal account – 25.07.2012

Acquisition of additional shares of ZAO Lider with the increase in interest in the company from 0% to 25,714%.


1,928,960.3 Date of entry in the personal account – 12.04.2012Date of registration of the report on theoutcome of the issue – 18.05.2012

The increase in share capital of OOO "Gazprom transgaz Ukhta" with 4,231,876,817 rubles to 5,866,876,817 rubles.



Acquisition of additional shares of OAO "Belgazprombank" with increasing interest from 49.02% to 49.66%.


1,581,235.0 Date of agreement of sing for shares – 24.05.2012Date of transfer of ownership of shares – 21.08.2013

The increase in share capital of OOO "Gazprom podzemremont Orenburg" with 110 million rubles up to 750,214,710 rubles.


657,971.8 Date of registration changes –

THE LIST IMPLEMENTED IN 2012 ACQUISITIONS

(SALES) OF OAO "GAZPROM" SHARES (SHARES)

IN COMPANIES, AS WELL AS INVESTMENTS IN EQUITY

INVESTMENTS IN SUBSIDIARIES


Transaction Description Basis Total Cost (thousands roubles)

Date

The increase in the authorized capital of OOO "Gazprom Dobycha Irkutsk" with 100 thousand rubles to 383.941 million rubles.


383,841.0 Date of registration changes – 24.05.2012

The increase in share capital of OOO "Gazprom UGS" with 1.637 billion rubles to 2.01 billion rubles.



The increase in share capital of OOO "Gazprom Investproject" from 7,450,010.0 thousand to 7,776,010.0 thousand rubles.



Acquisition of 100% of shares –1 OAO "Chechengazprom".


281,000.0 Date of change of ownership – 29.11.2012

Acquisition of additional shares South Stream Bulgaria AD keeping interest 50%.


79,997.2 Меняем на Date of registration changes – 30.11.2012

The increase in the authorized capital of LLC "Gazpromviet" with 10,000 rubles up to 300.01 million rubles maintaining interest in the amount of 51%.



The increase in share capital of OOO "Gazprom transgaz Stavropol" with 3,305,323,300 rubles to 3,381,323,298 rubles.



The establishment of the company South Stream Slovenia LLC with a share of OAO "Gazprom" in the amount of 50%.

The Board of Directors of OAO "Gazprom" № 1996 of 30.05.2012

37,575.1 Date of registration – 05.09.2012

The acquisition of 1% share of ООО "Peter Gaz". The Board of Directors of OAO "Gazprom" № 1900 from 28.11.2011

9,680.0 Date of transfer of ownership of shares – 27.04.2012

The increase in the authorized capital of South Stream AG from 100, 000 Swiss francs to 200 000 Swiss francs, while maintaining interest in the amount of 51 of shares.



Acquisition of 100% of shares of –1 OAO "Chechengaz".


0.001 Date of transfer of ownership of share – 29.12.2012

Transaction Description Basis Total Cost Date

Implementing 99.9% share of OOO "GazpromPurInvest" in favor of third-party investors (IFC "Metropol") with the reduction of interest from 99.99% to 0.09%.

The Board of Directors of OAO "Gazprom» № 2020 from 28.06.2012

2,699,998,200 rubles – Selling price

The contract of sale is concluded fraction 18.12.2012 Date of transfer of ownership of share –18.12.2012.

Implementation of 76.48% of shares of OAO "Zapsibgazprom" in favor of third-party investors (IFC "Metropol") with the reduction of interest from 76.69% to 0.21%.

The Board of Directors of OAO "Gazprom» № 2021 from 28.06.2012

127,704,000 rubles – Selling price

The contract of sale is concluded shares 26.12.2012 Date of transfer of ownership of shares – 09.01.2013.

Asset Sales

Documents

ADDITIONAL INFORMATION TO OAO GAZPROM’S 2012 ANNUAL … · Industrial complex of the Federal Agency for State Property Management . OAO Gazprom Annual report 2012 3 ... and subsidiaries